C.E. Info Systems Limited, operating as MapmyIndia, announced the appointment of Mr. Rakesh Kumar Verma, Group Chairman & Managing Director, as a Non-Executive Director on the Board of its material wholly-owned subsidiary, Mappls DT Private Limited. This confirmation was made by the shareholder during the Annual General Meeting held on August 3, 2026. The subsidiary’s board now comprises key leadership members from the parent company.
Board Appointment at Subsidiary
C.E. Info Systems Limited, widely recognized as MapmyIndia, has officially disclosed a significant governance update. The shareholder of its material wholly-owned subsidiary, Mappls DT Private Limited, has confirmed the appointment of Mr. Rakesh Kumar Verma as a Non-Executive Director to its Board. Mr. Verma also holds the position of Group Chairman & Managing Director at the parent company, C.E. Info Systems Limited.
AGM Confirmation and Board Composition
This appointment was ratified during the Annual General Meeting (AGM) of the subsidiary, which took place on August 3, 2026. Following this confirmation, the Board of Directors for Mappls DT Private Limited now comprises:
- Mr. Rakesh Kumar Verma – Non-Executive Director (also Group Chairman & Managing Director, C.E. Info Systems Limited)
- Mr. Shambhu Singh – Independent Director (also Group Vice Chairman & Chairman of Audit Committee, C.E. Info Systems Limited)
- Mr. Anil Mahajan – Independent Director (also Chairman of Nomination & Remuneration Committee, C.E. Info Systems Limited)
- Mr. Rohan Verma – Managing Director (also Joint Managing Director, C.E. Info Systems Limited)
Furthermore, Mr. Rohan Verma, in his capacity as Managing Director of Mappls DT Private Limited, will continue to lead and manage the daily operations and strategic direction of the subsidiary.
Source: BSE
